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RG REAL ESTATE DEVELOPMENT GMBH & CO. KG

Sanctioned entity

RG REAL ESTATE DEVELOPMENT GMBH & CO. KG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RG REAL ESTATE DEVELOPMENT GMBH & CO. KG · RG Real Estate Development & GmbH Co KG				[sources]
Other name	RG REAL ESTATE DEVELOPMENT GMBH and CO. KG				[sources]
Incorporation date	2020-09-16				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086562623`				[sources]
Registration number	`HRA 737089 (Stuttgart)` · `P7P9E36FWM35`				[sources]
Status	Active				[sources]
Address	Johannes-Kepler-Str 14 + 18, 71083 Herrenberg · Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany · SEESTR 9, 71083 HERRENBERG, DEU · Seestr 9, 71083 Herrenberg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-12-11

Relationships

Address
Full address	Country
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg	Germany
Seestr 9, 71083 Herrenberg	Germany

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-44243 · usgsa-s4mrrkg3z · oc-companies-de-b8534-hra737089 · permid-5086562623

For experts: raw data explorer

Factsheet Data sources

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